Compliance Intern

hace 3 días

Madrid, España Aquila Group A tiempo completo

For our office in **Madrid **we are looking for a **Compliance Intern - Madrid**

**Your responsibilities**:

- Review documentation of potential and actual counterparties at both onboarding and lifecycle stages to evaluate high-risk accounts.
- Support Compliance team analyzing compliance issues and potential risks for the company.
- Create new customer processes and policies, especially anti-money laundering (AML) procedures.
- Review new product proposals and analyzing risk.
- Create and maintain KYC records by obtaining information from internal and external sources (data bases, regulatory websites, etc.).
- Contribute to the development and preparation of compliance-related audit projects.

**Your qualifications**:

- Bachelor's degree in a related field is required; a degree in Law or Business Administration is an asset
- The demonstrated ability to communicate fluently in English (both in writing and orally) is required, as both case matter-related work and communication both within and between teams will be conducted predominantly in English; additional language skills - particularly German - are an asset
- Interest and capability to work collaboratively and develop personally and professionally within a risk or compliance function.
- Good communication skills, dealing confidently, competently, and diplomatically with internal clients worldwide, persuasively communicating the function's professional opinions and positions in writing as well as by telephone, providing clear and unambiguous instructions
- Methodical and organized approach to work, the ability to prioritize effectively and efficiently within a dynamic, fast-paced team setting
- High commitment to effective internal client/customer facing service
- Ability to work as part of an international multicultural environment
- Resilience, flexibility, and self-motivated when dealing with urgent deliverables, complex peaks, and demanding timeframes

***

**We offer**:

- Entry level position with the potential for a future career within Compliance team at Aquila Capital.
- International experience working with colleagues located in Hamburg, Luxemburg, Madrid, Singapore, and others.
- Integrated role within a team that puts a premium on teamwork, flat hierarchies, close collaboration, clear communication, and personal initiative
- Attractive remuneration and additional benefits with the potential to grow in the team.
- Individual coaching on personal development and professional skillsets.

**About us**:
Aquila Capital is an investment and asset development company focused on generating and managing essential assets on behalf of its clients. The company contributes to the global energy transition and strengthens the world's infrastructure backbone by investing in clean energy and sustainable infrastructure. Aquila initiates, develops, and manages essential assets along the entire value chain and lifetime. More than 14 billion euros are being managed on behalf of institutional investors worldwide. The company has around 650 employees and 16 offices in 15 countries worldwide. Our employees are our most valuable asset and come from 53 nations.

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